| Company Name | JMG Sports Management Limited |
|---|---|
| Director | John Graham Montgomery |
| Company Status | Active |
| Company Number | SC403274 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Previous Name | Lister Square (No. 60) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr John Graham Montgomery |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Scott Alexander Gourlay |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
| Director Name | Mr Ian Braidwood Johnston |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | Bruce & Greig Ltd 1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Graham Montgomery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,309 |
| Cash | £3,780 |
| Current Liabilities | £2,710 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 29 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
| 14 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 15 December 2015 | Registered office address changed from 9 Knowesley Park Haddington East Lothian EH41 3TB to C/O Bruce & Greig Ltd 1 Millar Grove Hamilton Lanarkshire ML3 9BF on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 9 Knowesley Park Haddington East Lothian EH41 3TB to C/O Bruce & Greig Ltd 1 Millar Grove Hamilton Lanarkshire ML3 9BF on 15 December 2015 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 October 2014 | Termination of appointment of Ian Braidwood Johnston as a director on 1 September 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 6 St. Colme Street Edinburgh EH3 6AD Scotland to 9 Knowesley Park Haddington East Lothian EH41 3TB on 10 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Ian Braidwood Johnston as a director on 1 September 2014 (1 page) |
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Termination of appointment of Ian Braidwood Johnston as a director on 1 September 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Scott Alexander Gourlay as a director on 1 September 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Scott Alexander Gourlay as a director on 1 September 2014 (1 page) |
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Termination of appointment of Scott Alexander Gourlay as a director on 1 September 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 6 St. Colme Street Edinburgh EH3 6AD Scotland to 9 Knowesley Park Haddington East Lothian EH41 3TB on 10 October 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 3 June 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 3 June 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Termination of appointment of Austin Flynn as a director (2 pages) |
| 18 January 2012 | Appointment of Mr John Graham Montgomery as a director (3 pages) |
| 18 January 2012 | Statement of capital following an allotment of shares on 24 October 2011
|
| 18 January 2012 | Appointment of Ian Braidwood Johnston as a director (3 pages) |
| 18 January 2012 | Statement of capital following an allotment of shares on 24 October 2011
|
| 18 January 2012 | Resolutions
|
| 18 January 2012 | Appointment of Scott Alexander Gourlay as a director (3 pages) |
| 18 January 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 18 January 2012 | Appointment of Scott Alexander Gourlay as a director (3 pages) |
| 18 January 2012 | Appointment of Ian Braidwood Johnston as a director (3 pages) |
| 18 January 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 18 January 2012 | Resolutions
|
| 18 January 2012 | Termination of appointment of Austin Flynn as a director (2 pages) |
| 18 January 2012 | Appointment of Mr John Graham Montgomery as a director (3 pages) |
| 5 December 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 5 December 2011 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 December 2011 (1 page) |
| 5 December 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 21 October 2011 | Company name changed lister square (no. 60) LIMITED\certificate issued on 21/10/11
|
| 21 October 2011 | Company name changed lister square (no. 60) LIMITED\certificate issued on 21/10/11
|
| 20 October 2011 | Resolutions
|
| 20 October 2011 | Resolutions
|
| 15 July 2011 | Resolutions
|
| 15 July 2011 | Resolutions
|
| 11 July 2011 | Incorporation
|
| 11 July 2011 | Incorporation
|